United States v. Byron Lester Thompson, 936 F.2d 1249 (11th Cir. 1991). · Go Syfert
United States v. Byron Lester Thompson, 936 F.2d 1249 (11th Cir. 1991). Cases Citing This Book View Copy Cite
76 citation events (46 in the last 25 years) across 25 distinct courts.
Strongest positive: Charles A. Rehberg v. James v. Paulk (ca11, 2010-07-16) · Strongest negative: United States v. German (ca5, 2007-05-14)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" United States v. German (2×) also: Cited "see, e.g."
5th Cir. · 2007 · signal: but see · confidence high
But see Thompson, 936 F.2d at 1251 (arguing that this statute implicates underlying Fourth Amendment rights). 9 .
examined Cited as authority (verbatim quote) Charles A. Rehberg v. James v. Paulk
11th Cir. · 2010 · signal: accord · quote attribution · 1 verbatim quote · confidence high
the supreme court has held 21 that the installation of a pen register does not constitute a search under the fourth amendment of the constitution and does not warrant invocation of the exclusionary rule.
examined Cited as authority (verbatim quote) Rehberg v. Paulk
11th Cir. · 2010 · signal: accord · quote attribution · 1 verbatim quote · confidence high
the supreme court has held that the installation of a pen register does not constitute a search under the fourth amendment of the constitution and does not warrant invocation of the exclusionary rule.
examined Cited as authority (verbatim quote) United States v. Forrester
9th Cir. · 2008 · quote attribution · 1 verbatim quote · confidence high
we hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial even if the court order authorizing its installation does not comply with the statutory requirements.
examined Cited as authority (verbatim quote) United States v. Forrester
9th Cir. · 2007 · quote attribution · 1 verbatim quote · confidence high
we hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial even if the court order authorizing its installation does not comply with the statutory requirements.
examined Cited as authority (verbatim quote) United States v. Forrester
9th Cir. · 2007 · quote attribution · 1 verbatim quote · confidence high
we hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial even if the court order authorizing its installation does not comply with the statutory requirements.
discussed Cited as authority (verbatim quote) United States v. Nai Fook Li, United States v. Yiu Ming Kwan, United States v. Ju Lin, United States v. Ben Lin, United States v. Hui Lin, United States v. Mao Bing Mu, United States v. Sang Li
1st Cir. · 2000 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
absent a specific reference to an exclusionary rule, it is not appropriate for the courts to read such a provision into an act.
discussed Cited as authority (rule) People v. Potts
Ill. App. Ct. · 2021 · confidence medium
See, e.g., United States v. Giordano, 416 U.S. 505, 508, 523 (1974) (violation of Title III wiretapping statute implicated statutory remedy of suppression but not exclusionary rule); United States v. Adams, 740 F.3d 40, 43 (1st Cir. 2014) (“statutory violations, untethered to the abridgement of constitutional rights,” do not justify exclusion); United States v. Dawson, 425 F.3d 389, 394 (7th Cir. 2005) (“as a device for enforcing nonconstitutional rules,” exclusion is “disfavored”); United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir. 1991) (collecting cases from federal circu…
discussed Cited as authority (rule) People v. Potts
Ill. App. Ct. · 2021 · confidence medium
See, e.g., United States v. Giordano, 416 U.S. 505, 508, 523 (1974) (violation of Title III wiretapping statute implicated statutory remedy of suppression but not exclusionary rule); United States v. Adams, 740 F.3d 40, 43 (1st Cir. 2014) (“statutory violations, untethered to the abridgement of constitutional rights,” do not justify exclusion); United States v. Dawson, 425 F.3d 389, 394 (7th Cir. 2005) (“as a device for enforcing nonconstitutional rules,” exclusion is “disfavored”); United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir. 1991) (collecting cases from federal circu…
discussed Cited as authority (rule) People v. Potts
Ill. App. Ct. · 2021 · confidence medium
See, e.g., United States v. Giordano, 416 U.S. 505, 508, 523 (1974) (violation of Title III wiretapping statute implicated statutory remedy of suppression but not exclusionary rule); United States v. Adams, 740 F.3d 40, 43 (1st Cir. 2014) (“statutory violations, untethered to the abridgement of constitutional rights,” do not justify exclusion); United States v. Dawson, 425 F.3d 389, 394 (7th Cir. 2005) (“as a device for enforcing nonconstitutional rules,” exclusion is “disfavored”); United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir. 1991) (collecting cases from federal circu…
discussed Cited as authority (rule) United States v. Gerald Michael Ortega
11th Cir. · 2017 · confidence medium
As for violations of federal law, we followed many other Circuits when we held that “statutory violations by themselves are insufficient to justify the exclusion of evidence obtained in that manner.” United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir. 1991).
discussed Cited as authority (rule) United States v. Eric Powell (2×) also: Cited "see"
6th Cir. · 2017 · confidence medium
Page 12 936 F.2d 1249, 1250-51 (11th Cir. 1991) (holding suppression not available remedy for violation of 18 U.S.C. § 1321 et seq.).
cited Cited as authority (rule) United States v. Madison
11th Cir. · 2016 · confidence medium
United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991).
discussed Cited as authority (rule) United States v. Hasston, Inc.
D.D.C. · 2015 · confidence medium
See, e.g., United States v. Forrester, 512 F.3d 500, 511-13 (9th Cir.2008) (holding -that suppression is not an available remedy for evidence collected in violation of a pen register statute, in part because “[a]s both the Supreme Court and this court have emphasized, suppression is a disfavored remedy, imposed only where its deterrence benefits outweigh its substantial social costs or (outside the constitutional context) where it is clearly contemplated by the relevant statute); United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (holding that suppression is not an available r…
discussed Cited as authority (rule) Shawn Alvin Tracey v. State of Florida (2×)
Fla. · 2014 · confidence medium
See United States v. Forrester, 512 F.3d 500, 509 (9th Cir. 2008) (citing Smith, 442 U.S. at 745-46 (holding that installation and use of a pen register that records only telephone numbers dialed, which numbers were voluntarily conveyed to the telephone company, was not a search under the Fourth Amendment)); see also Rehberg v. - 20 - Paulk, 611 F.3d 828, 843 (11th Cir. 2010) (holding that defendant lacked a legitimate expectation of privacy in phone and fax numbers dialed); United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir. 1991) (holding that installation of a pen register does not co…
discussed Cited as authority (rule) United States v. Adams
1st Cir. · 2014 · confidence medium
We conclude, therefore, that statutory violations, untethered to the abridgment of constitutional rights, are not sufficiently egregious to justify suppression. 2 See United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991) (collecting cases).
cited Cited as authority (rule) United States v. Reginald Lonnel Cray
11th Cir. · 2012 · confidence medium
United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991) (collecting numerous extra-circuit decisions).
discussed Cited as authority (rule) People v. Gutierrez
Colo. · 2009 · confidence medium
Similarly, following the Supreme Court's holding in Smith v. Maryland, 442 U.S. 735 , 99 S.Ct. 2577 , 61 L.Ed.2d 220 (1979), several cireuits have essentially rejected this same reasoning with regard to congressional action requiring court orders for pen registers. 2 See United States v. German, 486 F.3d 849, 854 (5th Cir.2007) (declining to suppress evidence gathered in violation of 18 U.S.C. §§ 3121-3127 ); United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (same); see also Nat'l City Trading Corp. v. United States, 635 F.2d 1020 , 1026 n. 3 (2d Cir.1980) ("The fact that Con…
cited Cited as authority (rule) United States v. Cray
S.D. Ga. · 2009 · confidence medium
United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991) (citing Kington, 801 F.2d at 737 ).
discussed Cited as authority (rule) United States v. Forrester
9th Cir. · 2008 · confidence medium
See United States v. Fregoso, 60 F.3d 1314, 1320 (8th Cir.1995) (“[T]he statutory scheme [of the *513 pen register statute] does not mandate exclusion of evidence for violations of the statutory requirements.”); United States v. Thompson, 936 F.2d 1249, 1249-50 (11th Cir.1991) (“We hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial even if the court order authorizing its installation does not comply with the statutory requirements.”); cf. United States v. Butz, 982 F.2d 1378, 1383 (9th Cir.1993) (refusing to suppress evi…
discussed Cited as authority (rule) United States v. Forrester
9th Cir. · 2007 · confidence medium
See United States v. Fregoso, 60 F.3d 1314, 1320 (8th Cir.1995) (“[T]he statutory scheme [of the pen register statute] does not mandate exclusion of evidence for violations of the statutory requirements.”); United States v. Thompson, 936 F.2d 1249, 1249-50 (11th Cir.1991) (“We hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial even if the court order authorizing its installation does not comply with the statutory requirements.”); cf. United States v. Butz, 982 F.2d 1378, 1383 (9th Cir.1993) (refusing to suppress evidence…
discussed Cited as authority (rule) Jenkins v. State
Fla. Dist. Ct. App. · 2006 · confidence medium
See D.F., 682 So.2d at 154, 155 (Farmer, J., dissenting) (stating that the inclusion of the provision relating to remedies in section 901.211(6) "makes clear to me that the legislature intended for damages to be the remedy if the statute is ignored"); United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (holding that exclusionary rule was not applicable as remedy for statutory violation and stating that where "Congress specifically designates a remedy for one of its acts, courts generally presume that it engaged in the necessary balancing of interests in determining what the appro…
discussed Cited as authority (rule) Marilyn F. Nowicki v. Comr. of IRS
11th Cir. · 2001 · confidence medium
In United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir.1991), we considered a criminal defendant’s contention that evidence should have been suppressed in his trial on various drug charges because of a violation of the statute ( 18 U.S.C. § 3121 et seq.) allowing for use of a “pen register.” We looked for guidance to several cases *1164 addressing other statutes which held that statutory violations by themselves were not sufficient to warrant imposition of the exclusionary rule. 2 Thompson, 936 F.2d at 1251 .
discussed Cited as authority (rule) United States v. Ozuna
S.D. Fla. · 2001 · confidence medium
The Choice Of Law Conundrum Because a constitutional violation is a necessary predicate to invocation of the exclusionary rule, see United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991), it appears that everything in this case boils down to whether the 1995 encounter between Trooper Curry and Mr. Ozuna was lawful.
discussed Cited as authority (rule) United States v. Juan Chaparro-Alcantara and Jaime Romero-Bautista
7th Cir. · 2000 · signal: cf. · confidence medium
State Reformatory, 623 F.2d 1185 , 1187 n. 7 (7th Cir.1980) (quoting Giordano); cf. United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991) (collecting cases holding that suppression is inappropriate for statutory violations).
discussed Cited as authority (rule) United States v. Chaparro-Alcantara
7th Cir. · 2000 · signal: cf. · confidence medium
State Reformatory, 623 F.3d 1185 , 1187 n.7 (7th Cir. 1980) (quoting Giordano); cf. United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir. 1991) (collecting cases holding that suppression is inappropriate for statutory violations).
discussed Cited as authority (rule) United States v. Jose Lombera-Camorlinga (2×)
9th Cir. · 2000 · confidence medium
See also United States v. Hensel, 699 F.2d 18, 29 (1st Cir.1983) (rejecting suppression as a remedy for a treaty violation because the exclusionary rule “was not fashioned to vindicate a broad, general right to be free of agency action not ‘authorized’ by law, but rather to protect certain specific, constitutionally protected rights of individuals.”); United States v. Ware, 161 F.3d 414, 424 (6th Cir.1998) (holding a statutory violation insufficient to justify imposition of the exclusionary rule, absent an underlying constitutional violation or right); United States v. Mason, 52 F.3d 1…
discussed Cited as authority (rule) United States v. Lowery
S.D. Fla. · 1998 · confidence medium
In support of its argument, the Executive Branch cites United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991), wherein the Eleventh Circuit concluded that where “Congress specifically designates a remedy for one of its acts,” courts should not read the exclusionary rule into the statute.
discussed Cited as authority (rule) United States v. Moffett
10th Cir. · 1996 · confidence medium
See, e.g., United States v. Zermeno, 66 F.3d 1058, 1062 (9th Cir.1995) (Absent presence or proprietary interest in house searched defendant had no standing to challenge knock-and-announce statute because he was not a “member of the class of persons sought to be protected by the statute.”); United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (evidence obtained allegedly in violation of pen register statute admissible because the statute does not provide the remedy of exclusion), cert. denied, 502 U.S. 1075 , 112 S.Ct. 975 , 117 L.Ed.2d 139 (1992).
discussed Cited as authority (rule) In Re the United States for an Order Authorizing the Installation & Use of a Pen Register & Trap & Trace Device
M.D. Fla. · 1994 · confidence medium
See also United States v. Diaz-Lizaraza, 981 F.2d 1216, 1223 (11th Cir.1993) (no reasonable expectation of privacy while operating a “beeper”); United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir.1991) (follows Smith and finds no exclusionary rule extending to pen registers).
discussed Cited "see" United States v. Frank J. Teers
11th Cir. · 2014 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991); United States v. Cormier, 639 F.2d 1177, 1180 (5th Cir.1981); United States v. Rutherford, 555 F.3d 190, 198 (6th Cir.2009); United States v. Kontny, 238 F.3d 815, 819 (7th Cir.2001). 10 .
discussed Cited "see" Rehberg v. Paulk
11th Cir. · 2010 · signal: accord · confidence high
Smith, 442 U.S. at 743-44 , 99 S.Ct. at 2582 ("[E]ven if petitioner did harbor some subjective expectation that the phone numbers he dialed would remain private, this expectation is not one that society is prepared to recognize as reasonable") (quotation marks omitted); accord United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir.1991) ("The Supreme Court has held that the installation of a pen register does not constitute a search under the Fourth Amendment of the Constitution and does not warrant invocation of the exclusionary rule.").
discussed Cited "see" Rehberg v. Paulk
11th Cir. · 2010 · signal: accord · confidence high
Smith, 442 U.S. at 743-44 , 99 S.Ct. at 2582 (“[E]ven if petitioner did harbor some subjective expectation that the phone numbers he dialed would remain private, this expectation is not one that society is prepared to recognize as reasonable”) (quotation marks omitted); accord United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir.1991) (“The Supreme Court has held that the installation of a pen register does not constitute a search under the Fourth Amendment of the Constitution and does not warrant invocation of the exclusionary rule.”).
discussed Cited "see" Rehberg v. Paulk
11th Cir. · 2010 · signal: accord · confidence high
Smith, 442 U.S. at 743-44 , 99 S.Ct. at 2582 (“[E]ven if petitioner did harbor some subjective expectation that the phone numbers he dialed would remain private, this expectation is not one that society is prepared to recognize as reasonable”) (quotation marks omitted); accord United States v. Thompson, 936 F.2d 1249, 1250 (11th Cir.1991) (“The Supreme Court has held that the installation of a pen register does not constitute a search under the Fourth Amendment of the Constitution and does not warrant invocation of the exclusionary rule.”).
discussed Cited "see" United States v. Torres-Del Muro
C.D. Ill. · 1999 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (court may not suppress testimony for statutory violation unless Congress explicitly or implicitly provided exclusion as a remedy for a violation); United States v. Hensel, 699 F.2d 18, 29 (1st Cir.1983) (exclusionary rule fashioned to vindicate “specific, constitutionally protected rights”); see also United States v. Kington, 801 F.2d 733, 737 (5th Cir.1986).
discussed Cited "see" United States v. Ramsey, Charles W.
D.C. Cir. · 1999 · signal: see · confidence high
"Where Congress has both established a right and provided exclusive remedies for its violation, we would 'encroach upon the prerogatives' of Con- gress were we to authorize a remedy not provided for by statute." Ware, 161 F.3d at 424 (quoting United States v. Frazin, 780 F.2d 1461, 1466 (9th Cir.), cert. denied, 479 U.S. 844 (1986)); see United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir. 1991) (court may not suppress testimony for statutory violation unless Congress explicitly or implicitly provided exclusion as a remedy for a violation), cert. denied, 502 U.S. 1075 (1992); see also …
discussed Cited "see" United States v. Charles W. Ramsey
D.C. Cir. · 1999 · signal: see · confidence high
“Where Congress has both established a right and provided exclusive remedies for its violation, we would ‘encroach upon the prerogatives’ of Congress were we to authorize a remedy not provided for by statute.” Ware, 161 F.3d at 424 (quoting United States v. Frazin, 780 F.2d 1461, 1466 (9th Cir.), cert. denied, 479 U.S. 844 , 107 S.Ct. 158 , 93 L.Ed.2d 98 (1986)); see United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991) (court may not suppress testimony for statutory violation unless Congress explicitly or implicitly provided exclusion as a remedy for a violation), cert. de…
discussed Cited "see" United States v. Ramsey, Charles W.
D.C. Cir. · 1999 · signal: see · confidence high
"Where Congress has both established a right and provided exclusive remedies for its violation, we would 'encroach upon the prerogatives' of Con- gress were we to authorize a remedy not provided for by statute." Ware, 161 F.3d at 424 (quoting United States v. Frazin, 780 F.2d 1461, 1466 (9th Cir.), cert. denied, 479 U.S. 844 (1986)); see United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir. 1991) (court may not suppress testimony for statutory violation unless Congress explicitly or implicitly provided exclusion as a remedy for a violation), cert. denied, 502 U.S. 1075 (1992); see also …
discussed Cited "see" United States v. Robert Ware, Jr. (2×)
6th Cir. · 1998 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249, 1251 (11th Cir.1991); see also United States v. Michaelian, 803 F.2d 1042, 1049-50 (9th Cir.1986); United States v. Kington, 801 F.2d 733, 737 (5th Cir.1986).
cited Cited "see" State v. Cain
La. Ct. App. · 1996 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249 (11th Cir.1991), cert. denied, 502 U.S. 1075 , 112 S.Ct. 975 , 117 L.Ed.2d 139 (1992).
discussed Cited "see" United States v. Adonna R. Fregoso, United States of America v. David A. Fregoso, United States of America v. Gregoria Soria, United States of America v. Fred H. Brown
8th Cir. · 1995 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249, 1249-50 (11th Cir.1991) (information obtained from a pen register need not be suppressed despite noncompliance with statutory requirements because governing statutes, 18 U.S.C.
discussed Cited "see" United States v. Fregoso
8th Cir. · 1995 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249, 1249-50 (11th Cir.1991) (information obtained from a pen register need not be suppressed despite noncompliance with statutory requirements because governing stat utes, 18 U.S.C. §§ 3121-3127 , do not require exclusion for violations), cert. denied, 502 U.S. 1075 , 112 S.Ct. 975 , 117 L.Ed.2d 139 (1992).
cited Cited "see" United States v. Dorothy Williams, Melvin Smith, Eugene Moore, Willie Henry Jenkins, Ralph Lipsey, Jr.
11th Cir. · 1991 · signal: see · confidence high
See United States v. Manor, 936 F.2d 1238 (11th Cir.1991), and United States v. Thompson, 936 F.2d 1249 (11th Cir.1991).
cited Cited "see" United States v. Franklin Manor, Joseph Williams, Michael Butler
11th Cir. · 1991 · signal: see · confidence high
See United States v. Thompson, 936 F.2d 1249 (11th Cir.1991); United States v. Williams, 936 F.2d 1243 (11th Cir.1991).
discussed Cited "see, e.g." United States v. Jose Guadalupe Lara
11th Cir. · 2014 · signal: see also · confidence low
Contrary to Lara’s argument, the good-faith exception can apply to wiretap evidence. 3 See United States v. Malekzadeh, 855 F.2d 1492, 1497 (11th Cir.1988); see also United States v. Thompson, 936 F.2d 1249 , 1252 n. 2 (11th Cir.1991).
discussed Cited "see, e.g." United States v. Roybal
D.N.M. · 2014 · signal: see, e.g. · confidence medium
See, e.g., United States v. Thompson, 936 F.2d 1249, 1252 (11th Cir.1991) (“The same reasons that led the Supreme Court to deny the Fourth Amendment exclusionary rule to pen register evidence are equally applicable in justifying the congressional action in providing an exclusionary remedy in wiretap cases, but not in pen register cases.”).
cited Cited "see, e.g." State v. Issa
Ohio · 2001 · signal: see also · confidence low
State v. Droste (1998), 83 Ohio St.3d 36, 40 , 697 N.E.2d 620, 623 ; see, also, United States v. Thompson (C.A.11, 1991), 936 F.2d 1249, 1251 .
discussed Cited "see, e.g." State v. Issa
Ohio · 2001 · signal: see also · confidence low
State v. Droste (1998), 83 Ohio St.3d 36, 40 , 697 N.E.2d 620, 623 ; see, also, United States v. Thompson (C.A.11, 1991), 936 F.2d 1249, 1251 . {¶ 114} Justice Lundberg Stratton does not contend that suppression is the appropriate remedy for violation of any rights Issa may have had under Article 36 of the Vienna Convention.
discussed Cited "see, e.g." United States v. Nai Fook Li
1st Cir. · 2000 · signal: see, e.g. · confidence medium
See, e.g., United States v. Thompson, 936 F.2d 1249, 1252 (11th Cir.1991) (“Absent a specific reference to an exclusionary rule, it is not appropriate for the courts to read such a provision into [an] act.”); United States v. Kington, 801 F.2d 733, 737 (5th Cir.1986) (holding that rights created by Congress are not enforceable by suppression unless Congress has specifically provided for that remedy); Chaparro-Alcantara, 37 F.Supp.2d at 1125 (“[Article 36] does not create a ‘fundamental’ right,” and therefore “the suppression remedy must be available, if at all, from the Vienna Co…
discussed Cited "see, e.g." United States v. Sonya Evette Singleton
10th Cir. · 1998 · signal: see also · confidence medium
See, e.g., United States v. Benevento, 836 F.2d 60, 69-70 (2d Cir.1987), cert. denied, 486 U.S. 1043 , 108 S.Ct. 2035 , 100 L.Ed.2d 620 (1988); United States v. Michaelian, 803 F.2d 1042, 1049-50 (9th Cir.1986); United States v. Kington, 801 F.2d 733, 737-38 (5th Cir.1986), cert. denied, 481 U.S. 1014 , 107 S.Ct. 1888 , 95 L.Ed.2d 495 (1987); see also United States v. Thompson, 936 F.2d 1249, 1251-52 (11th Cir.1991), cert. denied, 502 U.S. 1075 , 112 S.Ct. 975 , 117 L.Ed.2d 139 (1992).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Byron Lester THOMPSON, Defendant-Appellant
90-8343.
Court of Appeals for the Eleventh Circuit.
Jul 30, 1991.
936 F.2d 1249
1991 U.S. App. LEXIS 16654
1991 WL 126437
W. Gaston Fairey, Columbia, S.C., for defendant-appellant., Joseph D. Newman, Asst. U.S. Atty., Savannah, Ga., for plaintiff-appellee.
Kravitch, Cox, Roney.
Cited by 60 opinions  |  Published
1 passages pin-cited by 3 cases
Pinpoint authority: bottom 91%
Citer courts: Ninth Circuit (3)
RONEY, Senior Circuit Judge:

We hold that information obtained from a pen register placed on a telephone can be used as evidence in a criminal trial[*1250] even if the court order authorizing its installation does not comply with the statutory requirements. The Supreme Court has held that the installation of a pen register does not constitute a search under the Fourth Amendment of the Constitution and does not warrant invocation of the exclusionary rule. Smith v. Maryland, 442 U.S. 735, 99 S.Ct. 2577, 61 L.Ed.2d 220 (1979). The statute providing for pen registers also does not require the exclusion of evidence obtained in violation of its provisions. 18 U.S.C. § 3121 et seq. We, therefore, affirm the criminal convictions on this appeal against an allegation that a motion to suppress the evidence was improperly denied.

Defendant Byron Lester Thompson was indicted along with 29 other individuals on various drug related and money laundering charges. See United States v. Manor, 936 F.2d 1238 (11th Cir.1991), and United States v. Williams, 936 F.2d 1243 (11th Cir.1991). As part of its investigation, the Government made extensive use of both Title III wiretaps under 18 U.S.C. § 2511 et seq., and pen registers to monitor the contacts made between the various coconspira-tors. According to the affidavits presented to the Magistrate Judge and ultimately the evidence adduced at the trial of Thompson’s co-defendants, defendant Thompson and his organization relied heavily on cellular phones and pagers to receive orders from buyers and coordinate deliveries and pickups.

In his motion to suppress the information gained through the pen register involved here, Thompson alleged that, absent the information from one of the pen registers installed by the Government, the affidavit supporting a Title III wiretap application would not have provided sufficient probable cause to warrant the interception. As a result, the information obtained through the wiretap would also have been excluded. The district court denied defendant's motion. Defendant then agreed to plead guilty, admitting involvement in a continuing criminal enterprise and a money laundering conspiracy, but reserving the right to contest the district court’s ruling on his motion to suppress.

An attorney for the Government may obtain a court order authorizing the installation and use of a pen register by making an application which identifies the attorney making the application and the law enforcement agency conducting the investigation. The applicant must certify under oath or affirmation that “the information likely to be obtained is relevant to an ongoing criminal investigation.” 18 U.S.C. § 3122(b)(2).

In this case, the application listed Assistant United States Attorney Joseph D. Newman as the applicant. The signature at the bottom, however, was that of another Assistant United States Attorney, Kathy Al-dridge, “for Joseph D. Newman.” Defendant contends that this method of making application fails to meet the statutory requirements in that no attorney for the Government has certified that the information sought is relevant to the investigation. The individual that actually signed the application did not swear under oath that the information would be relevant to the inquest and the individual listed as the official applicant was not bound by the signature of his co-worker.

The magistrate judge who examined this application indicated that this was a common practice in his court when the attorney assigned to the case was unable to appear at the hearing. He also stated that although he could not remember the specific circumstances of this application, it was his practice to require that the signing attorney have knowledge of the case and certify to the court that the application met the statutory prerequisites. The district court concluded, therefore, that Ms. Aldridge met the statutory definition of an “applicant” due to her apparent pledge concerning the relevance of the information sought.

In the absence of an explicit recollection by the magistrate judge or testimony from the signing attorney about any assurances she made to the court, we have serious reservations about the accuracy of this holding. For purposes of this decision, we[*1251] assume, without deciding, that this practice represents a technical violation of the Act. [1]

In 1979, the Supreme Court held that the use of a pen register does not constitute a search for purposes of Fourth Amendment analysis, concluding that a device which merely records the numbers dialed from a particular telephone line does not represent a sufficient invasion of privacy to warrant Fourth Amendment protection. Smith v. Maryland, 442 U.S. 735, 99 S.Ct. 2577, 61 L.Ed.2d 220 (1979). Thus the judicially created exclusionary rule traditionally applied to evidence obtained by illegal search does not apply.

The defendant maintains, however, that we should exclude this evidence, not because his constitutional rights have been violated, but because the Government has failed to comply with an act of Congress. The Supreme Court has never squarely addressed this issue. In United States v. Caceres, 440 U.S. 741, 99 S.Ct. 1465, 59 L.Ed.2d 733 (1979), an IRS agent had recorded a conversation with a taxpayer without receiving prior authorization in violation of an internal agency regulation. In holding that evidence obtained in contravention of internal agency policies need not be excluded or suppressed, the Court suggested there was neither a constitutional nor statutory violation. 440 U.S. at 749, 99 S.Ct. at 1470; 440 U.S. at 755 n. 21, 99 S.Ct. at 1473 n. 21. This language, however, clearly was dicta and was not necessary to the Court’s holding. Although Miller v. United States, 357 U.S. 301, 78 S.Ct. 1190, 2 L.Ed.2d 1332 (1957), cited in Ca-ceres, held that a violation of a statute justified exclusion of the evidence, the search, without statutory authorization of the Government’s conduct, resulted in an a violation of the Fourth Amendment.

Due to the Supreme court’s holding in Smith, however, a violation of the statute regulating pen registers, does not result in an unconstitutional search. The defendant, in fact, does not argue that there has been an unconstitutional search or a due process violation. He argues simply that a statutory violation should result in exclusion of the pen register evidence.

Counsel for the defendant has not pointed to any cases holding that a statutory violation alone, absent any underlying constitutional violation, warrants imposition of the exclusionary rule, nor has our independent research uncovered any cases so holding. On the contrary, several cases indicate that statutory violations by themselves are insufficient to justify the exclusion of any evidence obtained in that manner. See United States v. Kington, 801 F.2d 733, 737 (5th Cir.1986) (violation of statute will not result in suppression unless statute itself specifies exclusion as remedy), ce rt. denied, 481 U.S. 1014, 107 S.Ct. 1888, 95 L.Ed.2d 495 (1987); United States v. Michaelian, 803 F.2d 1042, 1049 (9th Cir.1986) (violation of 26 U.S.C. § 6103 does not require suppression); United States v. Frazin, 780 F.2d 1461, 1465-66 (9th Cir.) (violation of Right to Financial Privacy Act does not warrant exclusion), cert. denied, 479 U.S. 839, 107 S.Ct. 142, 93 L.Ed.2d 84 (1986); cf. Pennsylvania Steel Foundry & Mach. v. Secretary of Labor, 831 F.2d 1211, 1219 (3rd Cir.1987) (noting that some courts have determined that exclusionary rule is not appropriate for statutory violations); United States v. Comstock, 805 F.2d 1194, 1207-08 (5th Cir.1986) (holding that non-compliance with Rule 41 does not warrant exclusion and citing language from numerous opinions stating that only constitutional violations justify suppression), ce rt. denied, 481 U.S. 1022, 107 S.Ct. 1908, 95 L.Ed.2d 513 (1987). Cf. United States v. Sainsbury-Suarez, 797 F.2d 931, 933 (11th Cir.1986) (violations of international law do not require exclusion).

Therefore, following this precedent, the defendant would have to show that Congress had provided such a remedy for a violation of the statute, either specifically or by inference. Clearly Congress intended to place limits on the Government’s ability to monitor the private activities of individuals when it passed this statute. Con[*1252] gress did not, however, suggest that any information obtained in violation of the statute’s provisions should be excluded. Instead the statute provides only for fines and possible imprisonment for knowing violations. 18 U.S.C. § 3121(c). When Congress specifically designates a remedy for one of its acts, courts generally presume that it engaged in the necessary balancing of interests in determining what the appropriate penalty should be. See Michaelian, 803 F.2d at 1049 (citing cases); Frazin, 780 F.2d at 1466. Absent a specific reference to an exclusionary rule, it is not appropriate for the courts to read such a provision into the act.

It is noteworthy that Congress passed this statute after the Supreme Court’s holding in Smith v. Maryland that the Constitution does not require the suppression of evidence seized through the use of pen registers, and made no provision for exclusion. See Kington, 801 F.2d at 737. On the other hand, when Congress authorized the use of wiretaps, it specifically provided for an exclusionary remedy when the statutory requirements are not met. 18 U.S.C. §§ 2515, 2518(10)(a).

Defendant argues that this holding leaves defendants without a remedy for a violation of a congressional enactment. The same reasons that led the Supreme Court to deny the Fourth Amendment exclusionary rule to pen register evidence are equally applicable in justifying the congressional action in providing an exclusionary remedy in wiretap cases, but not in pen register cases. Implementation of a judicially imposed exclusionary remedy for a violation of these congressionally mandated procedures would be out of proportion to the infraction. See INS v. Lopez-Mendoza, 468 U.S. 1032, 1041-42, 104 S.Ct. 3479, 3484-85, 82 L.Ed.2d 778 (1984) (court must weigh costs and benefits when deciding whether to apply exclusionary rule). Absent either a constitutional or statutory basis for excluding the evidence obtained through this procedure, the district court correctly denied the defendant’s motion to suppress. [2]

AFFIRMED.

1

. We are informed that this practice in the Southern District of Georgia has been discontinued.

2

. Due to our resolution of this issue, we need not address the Government’s alternative argument concerning a good faith exception to the pen register statute, see United States v. Malekzadeh, 855 F.2d 1492, 1497 (11th Cir.1988), cert. denied, 489 U.S. 1029, 109 S.Ct. 1163, 103 L.Ed.2d 221 (1989) (applying Leon’s good faith exception to wiretaps), or its contention that the Title III wiretap was supported by probable cause even if the information obtained through the pen register was excluded.